of December 18, 2013 No. 25/4
About approval "Instructions about creation and submission by residents of the Azerbaijan Republic of the reporting on financial transactions with nonresidents"
For the purpose of ensuring preparation of paying balance with forming of the complete and comprehensive statistical database in the Central bank of the Azerbaijan Republic on financial transactions of residents with nonresidents Board of the Central bank of the Azerbaijan Republic based on articles 22.0.17 and 63 of the Law of the Azerbaijan Republic "About the Central bank of the Azerbaijan Republic", 46.1 Laws of the Azerbaijan Republic "About banks" and Item 2 of article 13 of the Law of the Azerbaijan Republic "About currency control" decide:
1. Approve "The instruction about creation and submission of the reporting on financial transactions of residents of the Azerbaijan Republic with nonresidents" (appendix);
2. Recognize invalid approved by board decision of the Central bank of the Azerbaijan Republic of 11.01.1997 (the protocol No. 1) "Rules of creation of the reporting on financial transactions of residents of the Azerbaijan Republic with nonresidents";
3. Charge to Legal department (R. Melikov), within 3 days to provide submission of this decision to the Ministry of Justice for inclusion in the State register of legal acts of the Azerbaijan Republic.
Chairman
Elman Rustamov
Approved by the Decision of the Central bank of the Azerbaijan Republic of December 18, 2013 No. 25/4
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